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Paytm said its associate Paytm Payments Bank Limited does not undertake outward foreign remittances. | Photo Credit: Reuters “The Enforcement Directorate (ED) has questioned senior Paytm executives and taken submission of documents from them following the recent Reserve Bank of India (RBI) action of barring Paytm Payments Bank Limited from accepting deposits or top-ups in…
SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate (ED) against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud…
The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges agreeing to hear another batch of petitions challenging them. In July last year, the top court had upheld the powers granted to the Central agency to search, seize and arrest under the Prevention of Money…
Read More “Enforcement Directorate Special Powers Challenged Again In Top Court” »
The fresh searches were undertaken on Friday (Representational) New Delhi: The Enforcement Directorate on Saturday said it has seized Rs 12 lakh in cash along with “incriminating” documents after conducting raids in connection with an alleged recruitment exam paper leak case in Rajasthan. The fresh searches were undertaken Friday at seven residential premises of Congress…
Read More “Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case” »
Four accused were taken into custody under the provisions of the Prevention of Money Laundering Act New Delhi: A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo. Additional Sessions Judge Devender…
Read More “4 Accused In Vivo Money-Laundering Case Sent To Probe Agency’s Custody” »
Satyendar Jain had undergone a surgery on July 21 (File) New Delhi: The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case. The matter was listed before a bench of Justice AS…
Sanjay Singh is the third AAP leader to be arrested by a central agency. (FILE) New Delhi: Aam Aadmi Party leader Sanjay Singh was arrested by the Enforcement Directorate today in connection with the Delhi excise policy-linked money laundering case. He is the third AAP leader to be arrested by a central agency. Before him,…
Offices of Mahadev app were raided by the ED last month. Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with a case involving the Mahadev Gaming App. The agency is investigating alleged money laundering in the online betting app, which is illegal in India, that is being run by two…
Read More “All About Promoters, Modus Operandi And Money Laundering Allegations” »
The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha. New Delhi: The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha in the Delhi excise policy case till it hears her plea on November 20. A bench of Justices Sanjay…
Read More “KCR Daughter K Kavitha Gets Supreme Court Relief In Delhi Liquor Policy Case” »
The TMC hailed the Calcutta High Court judgement Kolkata: The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the Enforcement Directorate (ED) not to take coercive steps against him in connection with its probe into the school jobs scam in West Bengal. The court, however, did not quash the Enforcement…
Read More “High Court Breather For TMC’s Abhishek Banerjee In West Bengal School Jobs Scam Case” »
